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AKG UK LIMITED

Company number 03488212

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Sep 2024	AP01	Appointment of Mr Kenneth Speirs as a director on 1 September 2024	View PDF Appointment of Mr Kenneth Speirs as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM01	Termination of appointment of Harald Schindehutte as a director on 31 August 2024	View PDF Termination of appointment of Harald Schindehutte as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM02	Termination of appointment of Harald Schindehutte as a secretary on 31 August 2024	View PDF Termination of appointment of Harald Schindehutte as a secretary on 31 August 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	CH01	Director's details changed for Harald Schindehutte on 15 August 2022	View PDF Director's details changed for Harald Schindehutte on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Mar 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 5 January 2018 with updates	View PDF Confirmation statement made on 5 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jan 2018	SH19	Statement of capital on 23 January 2018 GBP 400,000	View PDF Statement of capital on 23 January 2018 GBP 400,000 - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	CAP-SS	Solvency Statement dated 22/12/17	View PDF Solvency Statement dated 22/12/17 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Oct 2017	AD01	Registered office address changed from Unit B Parc Eirin Tonyrefail Porth Mid Glamorgan CF39 8WW to St Hilary Court Copthorne Way Cardiff CF5 6ES on 9 October 2017	View PDF Registered office address changed from Unit B Parc Eirin Tonyrefail Porth Mid Glamorgan CF39 8WW to St Hilary Court Copthorne Way Cardiff CF5 6ES on 9 October 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages) Download iXBRL

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AKG UK LIMITED

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